3BMEXaCPPu9vC31czMXbeRHoeaLzE1VoVR3BMEXaCPPu9vC31czMXbeRHoeaLzE1VoVR| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXaCPPu9vC31czMXbeRHoeaLzE1VoVR | -1 (1) | 0.0000 | 0.9318 | 2.6086 | 0.0000 | 1.6092 | 0.9994 |
| Statistic | Value |
|---|---|
| Address | 3BMEXaCPPu9vC31czMXbeRHoeaLzE1VoVR |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2171111 |
| Current Blanace Percentile | Top 30.0 % |
| Maximum Balance (BTC) | 0.9318 |
| Maximum Balance Rank | 117564 |
| Maximum Balance Percentile | Top 1.6 % |
| First Seen Block | 521091 (05/03/2018 22:27) |
| Last Seen Block | 811227 (10/08/2023 13:37) |
| Account Age (Blocks) | 344492 |
| Account Age Rank | 2132809 |
| Account Age Percentile | Top 29.5 % |
| Deposits From External Accounts (BTC) | 2.6086 |
| Deposits From External Accounts Rank | 73759 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 883501 |
| Deposits From BitMEX Accounts Percentile | Top 12.2 % |
| Withdrawls To External Accounts (BTC) | 1.6092 |
| Withdrawls To External Accounts Rank | 55326 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.9994 |
| Withdrawls To BitMEX Accounts Rank | 313296 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.3 % |
| Number of Deposits from External Accounts | 108 |
| Number of Deposits from External Accounts Rank | 33829 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 852639 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 26 |
| Number of Withdrawls to External Accounts Rank | 24222 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 619196 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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